Wood Park Leisure Limited

Active11908268 Private limited company
Incorporated
27 March 2019 (7 years)
Industry
Holiday centres and villages (55201)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
C/o Saundersfoot Bay Leisure Ltd
Broadfield
Saundersfoot
SA69 9DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2019
Welsh
Born August 1980 (46)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12671921
Former controllers (1)
15 June 2020
Ceased Park Leisure UK Ltd — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Henson Holiday Homes Limited Owns 75–100% of shares
Broughton Leisure Ltd Owns 75–100% of shares
Park Leisure UK Ltd Owns 75–100% of shares
Henson Leisure Group Limited Owns 75–100% of shares
Croft Country Park Ltd Owns 75–100% of shares
HLG 2 Limited Owns 75–100% of shares
Pendine Bay Leisure Park Ltd Owns 75–100% of shares
Saltern Leisure Park Limited Owns 75–100% of shares
Saundersfoot Bay Leisure Park Limited Owns 75–100% of shares
Trefach Holdings Limited Owns 75–100% of shares
Trefach Limited Owns 75–100% of shares
Waters Edge Leisure Park Limited Owns 75–100% of shares
Wood Park Leisure Limited This company Owns 75–100% of shares

Financials

Net Assets
£268,591
up £236,134 (728%)
Cash
£382,164
up £278,783 (270%)
Employees
3
no change
Debt Ratio
93%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 £32,457 £268,591
Balance sheet detail
202120202019
Fixed Assets£2,935,459£3,138,434
Current Assets£1,120,557£444,461
Debtors£605,093£249,005
Cash£382,164£103,381£100
Creditors (< 1 year)£1,249,910£338,558
Creditors (> 1 year)£2,498,943£3,211,880
Net Current Assets(£129,353)£105,903£100
Net Assets£268,591£32,457
Shareholder Funds£268,591£32,457

What Wood Park Leisure say about themselves

“Wood Park is a 4-star caravan leisure park located between the beautiful seaside towns of Tenby and Saundersfoot, Pembrokeshire.”

— from woodpark.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates26 March 2026
21 October 2025Other filing
21 October 2025Audit exemption subsidiary accounts31 December 2024
11 October 2025Other filing
11 October 2025Accounts filing
Show all recent filings

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